DURISOL UK LTD.

Company number SC293773

25 officers / 19 resignations

BUSSEY, Neil Richard

• Correspondence address: Durisol Uk, Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Gwent, United Kingdom, NP11 3EF
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOODWIN, John Allen

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Gwent, Wales, NP11 3EF
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OESTERGAARD, Bent

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Gwent, Wales, NP11 3EF
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 1 May 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

OSTERGAARD, Ulrik Juul

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Gwent, Wales, NP11 3EF
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 22 June 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Deputy Managing Director

RERUP, Hans Joergen

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Gwent, Wales, NP11 3EF
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 5 July 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

THOMSEN, Tommy

• Correspondence address: Tranegårdsvej 20, Hellerup, Denmark, 2900
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 16 March 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo Lauritzen Fonden

GOODWIN, John Allen

• Correspondence address: 4 North Guildry Street, Elgin, Moray, IV30 1JR
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 8 August 2014

HOYLE, John Brian

• Correspondence address: 4 North Guildry Street, Elgin, Moray, IV30 1JR
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 4 February 2016

TIGIN, Sergei Gennadievich

• Correspondence address: 35 Ravenswood Avenue, West Wickham, Kent, BR4 0PN
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 11 July 2007
• Nationality: Russian British
• Occupation: Engineer

WINDUSS, David Alexander

• Correspondence address: Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Chartered Accountant

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005

ATKINS, Derek John

• Correspondence address: Rose Cottage, 9 Main Road Alves, Elgin, Morayshire, IV30 8UR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 November 2005
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Engineer

FLOWER, John Nicholas Peter

• Correspondence address: 4 North Guildry Street, Elgin, Moray, IV30 1JR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 2010
• Resigned on: 16 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FLYNN, Michael James

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Gwent, Wales, NP11 3EF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 November 2011
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOYLE, John Brian

• Correspondence address: 4 North Guildry Street, Elgin, Moray, IV30 1JR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 June 2014
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Development Director

MACDONALD, Bruce Graeme

• Correspondence address: 4 North Guildry Street, Elgin, Moray, IV30 1JR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 June 2014
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

ROHDE, Flemming Nielsen

• Correspondence address: Fonnesbechsgade 18c Fonnesbechsgade, Herning, Dk-7400, Denmark
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 June 2007
• Resigned on: 1 May 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

ROHDE, Nicholas

• Correspondence address: 4 North Guildry Street, Elgin, Moray, IV30 1JR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 May 2010
• Resigned on: 5 July 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

SACH, Peter John Francis Thomas

• Correspondence address: 30 Greenholm Road, London, SE9 1UH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 November 2005
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Technologist

SIMMONDS, Stephen Terence

• Correspondence address: 1 Ashleigh Drive, Teignmouth, Devon, England, TQ14 8QX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 August 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMMONDS, Stephen Terence

• Correspondence address: 4 North Guildry Street, Elgin, Moray, IV30 1JR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 June 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

TIGIN, Sergei Gennadievich

• Correspondence address: 35 Ravenswood Avenue, West Wickham, Kent, BR4 0PN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 November 2005
• Resigned on: 11 July 2007
• Nationality: Russian British
• Occupation: Engineer

WINDUSS, David Alexander

• Correspondence address: Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 June 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005

PETER TRAINER CORPORATE SERVICES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005